CREST SYSTEMS LIMITED

Company number 02023888

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
14 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	SH20	Statement by directors	(1 page)
12 Nov 2010	CAP-SS	Solvency statement dated 05/11/10	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
07 Oct 2010	CH02	Director's details changed for Capita Corporate Director Limited on 30 September 2010	(2 pages)
07 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010	(2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 Feb 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)